3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA00583244
PROPOSAL of McDermott Will & Emery LLP November 18, 2013 EFTA00583244 Step One: Distribution of BFP Interests (or a cash Loan) to 2011 Trusts The APO1 Trust distributes (decants) sufficient assets to each of the BEB 2011 Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (the "2011 Trus
EFTA02591901
n in the amount of $1.5 million (I assume this will be a 9-year loan=at the AFR-1.85% for October 2014). We can approach it two ways:<=u> Option 1: The APO1 Trust makes the loan=to Ben and Ben pays the APO1 Trust annual interest. This involves: * * Trustee Resolution by APO1 Trustees (signed by =arry, John an
EFTA02672197
ermott Will & Emery LLP November 18, 2013 EFTA_R1_01945046 EFTA02672197 Step One: Distribution of BFP Interests (or a cash Loan) to 2011 Trusts The APO1 Trust distributes (decants) sufficient assets to each of the BEB 2011 Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (the "2011 Trus
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Barry Diller
PersonAmerican businessman
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Barry Cohen
PersonPerson referenced in documents
AIF IV Management Inc.
OrganizationOrganization referenced in documents
McDermott Will & Emery LLP
OrganizationInternational law firm
Leon D.
PersonPerson referenced in documents
US Trust Company
OrganizationOrganization referenced in documents
Non-Administrative
OrganizationOrganization referenced in documents
Leon Sells AIF IV Management Inc.
OrganizationOrganization referenced in documents
AIF IV's
OrganizationOrganization referenced in documents
Sells S-Corp Sock
OrganizationOrganization referenced in documents
Black 1999 Life Insurance Trust #1
OrganizationOrganization referenced in documents
Two Life Policies
OrganizationOrganization referenced in documents
Newco, LP
OrganizationOrganization referenced in documents
Newco LLC
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Debra Resigns
PersonName reference in documents